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| Exchange Disseminated Time 17/05/2017 18:12:11 | Simmonds Marshall Ltd has informed BSE that a meeting of the Board of Directors of the Company has been called on May 25, 2017, inter alia, to consider and following agenda:
1. To approve the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2017, Audited Statement of Profit & Loss for the year ended March 31, 2017 and the Balance sheet both standalone & Consolidated as on that Date together with draft Report of Directors & Auditors thereon.
2. To Recommend Dividend subject to the approval of Shareholders for the year ended March 31, 2017
3. Finalisation of dates of Book Closure and Annual General Meeting.
Pursuant to the provisions of the Companies Code of Conduct for prevention of insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the "Trading Window" for dealing in securities of the Company will remain closed for all designated persons of the Company and their immediate relatives from May 18, 2017 till 48 hours after Communication of declaration of Financial Results to the Stock Exchange. |
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